Fire4 Systems UK Limited

Company Name	Fire4 Systems UK Limited
Director	Timothy James Barker
Company Status	Active
Company Number	05881447
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Timothy James Barker
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	8 Regent Street Chapel Allerton Leeds LS7 4PE

Secretary Name	Timothy James Barker
Nationality	British
Status	Current
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Regent Street Chapel Allerton Leeds LS7 4PE

Director Name	John Dennis Barker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13250 Keystone Terrace North Miami Florida Fl33181

Contact

Website	www.wispzone.co.uk

Location

Registered Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Timothy Barker 75.00% Ordinary
25 at £1	Joanne Smith 25.00% Ordinary

Financials

Year	2014
Net Worth	£50,665
Cash	£66,710
Current Liabilities	£20,820

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

31 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
22 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
29 April 2020	Previous accounting period extended from 30 July 2019 to 31 July 2019 (1 page)
31 July 2019	Micro company accounts made up to 30 July 2018 (3 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
30 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
15 July 2016	Director's details changed for Timothy James Barker on 1 July 2016 (2 pages)
15 July 2016	Secretary's details changed for Timothy James Barker on 1 July 2016 (1 page)
15 July 2016	Director's details changed for Timothy James Barker on 1 July 2016 (2 pages)
15 July 2016	Secretary's details changed for Timothy James Barker on 1 July 2016 (1 page)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Director's details changed for Timothy James Barker on 18 June 2013 (2 pages)
24 July 2013	Secretary's details changed for Timothy James Barker on 18 June 2013 (2 pages)
24 July 2013	Director's details changed for Timothy James Barker on 18 June 2013 (2 pages)
24 July 2013	Director's details changed for Timothy James Barker on 18 June 2013 (2 pages)
24 July 2013	Director's details changed for Timothy James Barker on 18 June 2013 (2 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Secretary's details changed for Timothy James Barker on 18 June 2013 (2 pages)
11 July 2013	Director's details changed for Timothy James Barker on 18 June 2013 (3 pages)
11 July 2013	Director's details changed for Timothy James Barker on 18 June 2013 (3 pages)
21 February 2013	Termination of appointment of John Barker as a director (2 pages)
21 February 2013	Termination of appointment of John Barker as a director (2 pages)
12 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 July 2010	Director's details changed for Timothy James Barker on 19 July 2010 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for John Dennis Barker on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Timothy James Barker on 19 July 2010 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for John Dennis Barker on 19 July 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 March 2010	Registered office address changed from Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW on 30 March 2010 (1 page)
22 July 2009	Return made up to 19/07/09; full list of members (3 pages)
22 July 2009	Return made up to 19/07/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
24 July 2008	Return made up to 19/07/08; full list of members (3 pages)
24 July 2008	Return made up to 19/07/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
1 August 2007	Return made up to 19/07/07; full list of members (2 pages)
1 August 2007	Return made up to 19/07/07; full list of members (2 pages)
19 July 2006	Incorporation (14 pages)
19 July 2006	Incorporation (14 pages)

Fire4 Systems UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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